Electronic Funds Transfer: Fraud

Summary

To ask the Chancellor of the Exchequer, if he will make an assessment of the potential merits of bringing (a) social media and (b) telecoms firms into the scope of the mandatory advanced push payment reimbursement regime.

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Timeline

1. 5 January 2024

   Written question

   To ask the Chancellor of the Exchequer, if he will make an assessment of the potential merits of bringing (a) social media and (b) telecoms firms into the scope of the mandatory advanced push payment reimbursement regime.

   Source: Commons

2. 11 January 2024

   Answer

   The government takes the issue of Authorised Push Payment (APP) fraud very seriously and is dedicated to protecting the public from this devastating crime. That is why the government legislated in the Financial Services & Markets Act 2023 to enable the Pa...

   Source: Written answer

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• · Treasury · Answering body

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